DOSSIERS / ZFP CRAIOVA S.R.O.
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Company dossier

ZFP Craiova s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-04
KYBE ID: CZ-9982442 · 9982442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZFP Craiova s.r.o.
cz_justice
9982442
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-04
cz_justice
náměstí T. G. Masaryka 3048/10a, 69002 Břeclav
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Družstvo Pod Zlatým návršímactiveResort Benecko s.r.o.activeZFP akademie, a.s.activeZFP ESTATE, s.r.o.activeZFP Finance II., a.s.activeZFP Finance I., s.r.o.activeZFP Gold, a.s.activeZFP Gold, a.s.activeZFP GROUP, a.s.activeZFP GROUP Centrála, s.r.o.activeZFP GROUP Centrála, s.r.o.activeZFP GROUP Real Estate s.r.o.activeZFP Hotely, s.r.o.activeZFP Makléř, s.r.o.activeZFP Oradea s.r.o.activeZFP Payments, s.r.o.activeZFP Payments, s.r.o.activeZFP Pitesti s.r.o.activeZFP Property s.r.o.activeZFP Realitní s.r.o.active

+6 more

People with significant control

1 people
NameRoleFromSource
ANNA SLÁMOVÁManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100